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Online estate agency Purplebricks has been ordered to pay more than £260,000 for money laundering failings.

The FCA wrote to CEOs on 5 March 2024 outlining the common Anti-Money Laundering (AML) control failings they have observed in Annex 1 firms and setting out the actions they require you to take.

The UK is being warned that London will attract more laundered money if any finalised Brexit deal does not include measures for close co-operation with EU authorities.

It is being reported that the jury in the criminal prosecution of designated person Dmitrii Ovsiannikov, his wife Ekaterina Ovsiannikova, and his brother in law Alexei Owsjanikow...

Domestic Abuse Protection Notices (DAPNs) and Domestic Abuse Protection Orders (DAPOs) were introduced by the Domestic Abuse Act 2021 (the DAA 2021) in an attempt to provide better protection for victims of domestic abuse.

Reputations can be damaged in many ways, but few can be more upsetting than the sharing of sexually explicit images on the internet. Whilst it is already illegal to actually share such images...

The Economic Crime and Corporate Transparency Act 2023 (ECCT Act) has introduced two further exceptions to the need to submit a Defence against Money Laundering (DAML)...

Nicola Sharp of financial crime specialists Rahman Ravelli expects at least some rise in the statistics in 2021.

Niall Hearty of financial crime specialists Rahman Ravelli considers the allegations.

Suspected cases of money laundering and financing of terrorism are at an all-?me high in Germany

A robust law to reinforce the UK's commitment to combat fraud, economic crime and corruption.

Recently-published documents have stated that the accounting black hole affecting troubled café' chain Patisserie Valerie is now at least £94M – more than double the previous estimate.

A client facing historic rape allegations was spared prosecution after detailed legal representations highlighted digital communications that contradicted the complainant's account.

Aziz Rahman of business crime solicitors Rahman Ravelli outlines why Overseas Production Orders are a worthwhile way of speeding up evidence gathering.

The Scottish parliament has rejected a call for the government to investigate how Donald Trump funded his purchase of two golf courses in Scotland.

On 24 October 2018 the Crown Prosecution Service (CPS) published its revised Code for Crown Prosecutors (the Code), replacing the previous version which dates back to 2013.

For many people who receive or are served with a Crown Court Restraint Order, this will be the first time they have had anything to do with the criminal justice system.

The UK's largest civil fraud trial has begun with US technology giant Hewlett-Packard suing the former head of software firm Autonomy.